Dissolved
Dissolved 2015-11-17
Company Information for STUDY GROUP PROPERTIES LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
03124784
Private Limited Company
Dissolved Dissolved 2015-11-17 |
Company Name | ||
---|---|---|
STUDY GROUP PROPERTIES LIMITED | ||
Legal Registered Office | ||
BRIGHTON EAST SUSSEX | ||
Previous Names | ||
|
Company Number | 03124784 | |
---|---|---|
Date formed | 1995-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-11-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 14:25:29 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ANTHONY BULL |
||
GORDON ANTHONY BULL |
||
TIMOTHY JOHN COOPE |
||
JAMES HENRY PITMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN COOPE |
Company Secretary | ||
MICHAEL HENRY CORNES |
Director | ||
MICHAEL HENRY CORNES |
Company Secretary | ||
ANDREW ROLAND MILLS |
Director | ||
ANDREW VINCENT ALEXANDER THICK |
Director | ||
ALLAN DAVID BARNES |
Director | ||
NIGEL PAMPLIN |
Director | ||
JOHN BUCHANAN SYKES |
Director | ||
DEAN DAVID CAMBRIDGE |
Company Secretary | ||
JOHN ANDREW COLLYER |
Director | ||
DUNCAN TAYLOR GREENLAND |
Company Secretary | ||
DUNCAN TAYLOR GREENLAND |
Director | ||
ANDREW JEREMY COLIN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CES USA - UK BRANCH | Director | 2016-12-28 | CURRENT | 2016-11-15 | Active | |
STUDY GROUP INTERNATIONAL (UK) 2 LIMITED | Director | 2013-07-31 | CURRENT | 2006-10-31 | Dissolved 2015-11-17 | |
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED | Director | 2013-07-31 | CURRENT | 1981-11-25 | Active | |
STUDY GROUP UK LIMITED | Director | 2013-07-31 | CURRENT | 1995-09-29 | Active | |
STUDY GROUP HOLDINGS UK LIMITED | Director | 2013-07-31 | CURRENT | 2006-07-26 | Active | |
STUDY GROUP DISTANCE LEARNING LIMITED | Director | 2013-07-31 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
STUDY GROUP LIMITED | Director | 2013-07-31 | CURRENT | 1988-12-06 | Active | |
BELLERBYS UK LIMITED | Director | 2013-07-31 | CURRENT | 2001-08-22 | Active | |
STUDY GROUP INTERNATIONAL (UK) 2 LIMITED | Director | 2011-08-16 | CURRENT | 2006-10-31 | Dissolved 2015-11-17 | |
STUDY GROUP DISTANCE LEARNING LIMITED | Director | 2013-07-31 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
STUDY GROUP INTERNATIONAL (UK) 2 LIMITED | Director | 2011-08-16 | CURRENT | 2006-10-31 | Dissolved 2015-11-17 | |
STUDY GROUP HOLDINGS UK LIMITED | Director | 2007-07-02 | CURRENT | 2006-07-26 | Active | |
STUDY GROUP UK LIMITED | Director | 2007-03-15 | CURRENT | 1995-09-29 | Active | |
STUDY GROUP LIMITED | Director | 2007-03-15 | CURRENT | 1988-12-06 | Active | |
BELLERBYS UK LIMITED | Director | 2007-03-15 | CURRENT | 2001-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/01/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/11/14 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY COOPE | |
AP03 | SECRETARY APPOINTED GORDON ANTHONY BULL | |
AP01 | DIRECTOR APPOINTED GORDON ANTHONY BULL | |
AR01 | 10/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 21/05/2012 | |
AR01 | 10/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1 BILLINTON WAY BRIGHTON EAST SUSSEX BN1 4LF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PITMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY CORNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 10/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY PITMAN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN COOPE / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORNES / 29/11/2008 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: LORNA HOUSE 103 LORNA ROAD HOVE EAST SUSSEX BN3 3EL | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Outstanding | NATIONAL AUSTRALIA BANK LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES) | |
SECURITY AGREEMENT | Satisfied | BWA CUSTODIANS LIMITED (THE SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STUDY GROUP PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |